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Address. Change date: 2023-01-06. Old address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland. New address: 51 Rae Street Dumfries Dumfries & Galloway DG1 1JD. |
2023-01-06 |
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Resolution. Description: Resolutions. |
2022-12-28 |
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Confirmation statement. Statement with no updates. |
2021-12-23 |
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Accounts. Accounts type total exemption full. |
2021-09-24 |
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Accounts. Accounts type total exemption full. |
2021-05-17 |
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Accounts. Change account reference date company previous shortened. |
2021-04-29 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Accounts. Accounts type full. |
2020-08-18 |
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Confirmation statement. Statement with no updates. |
2020-01-03 |
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Accounts. Accounts type full. |
2019-07-04 |
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Confirmation statement. Statement with no updates. |
2019-01-03 |
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Accounts. Accounts type group. |
2018-06-22 |
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Confirmation statement. Statement with updates. |
2017-12-21 |
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Persons with significant control. Notification date: 2017-10-24. Psc name: Qmm Holdings Ltd. |
2017-12-20 |
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Persons with significant control. Withdrawal date: 2017-12-20. |
2017-12-20 |
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Incorporation. Memorandum articles. |
2017-10-23 |
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Officers. Termination date: 2017-10-16. Officer name: Peter Read. |
2017-10-17 |
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Officers. Termination date: 2017-10-16. Officer name: Peter Michael Russell Norris. |
2017-10-17 |
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Officers. Officer name: Glen Sheldon Lewy. Termination date: 2017-10-16. |
2017-10-17 |
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Officers. Termination date: 2017-10-16. Officer name: David Fitzsimons. |
2017-10-17 |
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Capital. Capital allotment shares. |
2017-10-16 |
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Capital. Description: Scheme of arrangement - amalgam. |
2017-10-16 |
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Capital. Certificate capital reduction issued capital. |
2017-10-16 |
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Capital. Capital statement capital company with date currency figure. |
2017-10-16 |
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Capital. Description: Reduction of iss capital and minute (oc). |
2017-10-16 |
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Capital. Certificate capital reduction share premium. |
2017-10-16 |
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Resolution. Description: Resolutions. |
2017-09-28 |
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Incorporation. Memorandum articles. |
2017-09-22 |
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Resolution. Description: Resolutions. |
2017-09-22 |
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Capital. Capital allotment shares. |
2017-08-23 |
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Accounts. Accounts type group. |
2017-06-22 |
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Officers. Officer name: Earl Simon Frederick Woolton. Change date: 2017-03-20. |
2017-05-15 |
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Officers. Change date: 2017-03-22. Officer name: Earl Simon Frederick Woolton. |
2017-05-15 |
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Officers. Officer name: Earl Simon Frederick Woolton. Change date: 2017-03-20. |
2017-05-15 |
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Officers. Officer name: Mr Peter Read. Change date: 2017-03-20. |
2017-05-12 |
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Officers. Officer name: Mr Peter Michael Russell Norris. Change date: 2017-03-20. |
2017-05-12 |
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Officers. Change date: 2017-04-20. Officer name: Mr Glen Lewy. |
2017-05-12 |
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Officers. Officer name: Mr David Fitzsimons. Change date: 2017-03-20. |
2017-05-12 |
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Officers. Change date: 2017-03-20. Officer name: Mr Andrew Duncan Adams. |
2017-05-12 |
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Mortgage. Charge number: 2. |
2017-04-13 |
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Mortgage. Charge number: 3. |
2017-04-13 |
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Capital. Capital cancellation treasury shares with date currency capital figure. |
2017-03-16 |
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Confirmation statement. Statement with updates. |
2017-01-06 |
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Address. Old address: 3 Ponton Street Edinburgh EH3 9QQ. New address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP. |
2017-01-05 |
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Incorporation. Memorandum articles. |
2016-11-22 |
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Resolution. Description: Resolutions. |
2016-11-22 |
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Officers. Change date: 2016-10-14. Officer name: Mr Glen Lewy. |
2016-10-19 |
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Officers. Termination date: 2016-07-13. Officer name: Christopher Ross Maguire Kemball. |
2016-07-21 |
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Accounts. Accounts type group. |
2016-05-19 |
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Officers. Officer name: Earl Simon Frederick Woolton. Appointment date: 2016-05-17. |
2016-05-18 |
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